CEEFOX HOLDINGS LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 7EF

Company number 09744022
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 8 ADELAIDE ROW, SEAHAM, COUNTY DURHAM, UNITED KINGDOM, SR7 7EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr James Foxcroft on 9 August 2016. The most likely internet sites of CEEFOX HOLDINGS LIMITED are www.ceefoxholdings.co.uk, and www.ceefox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ceefox Holdings Limited is a Private Limited Company. The company registration number is 09744022. Ceefox Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Ceefox Holdings Limited is 8 Adelaide Row Seaham County Durham United Kingdom Sr7 7ef. . FOXCROFT, Carol is a Secretary of the company. FOXCROFT, Carol Anne is a Director of the company. FOXCROFT, James is a Director of the company. FOXCROFT-WARDLE, Lucy is a Director of the company. GALE, Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOXCROFT, Carol
Appointed Date: 21 August 2015
Director
FOXCROFT, Carol Anne
Appointed Date: 21 August 2015
63 years old
Director
FOXCROFT, James
Appointed Date: 21 August 2015
76 years old
Director
FOXCROFT-WARDLE, Lucy
Appointed Date: 21 August 2015
37 years old
Director
GALE, Robert
Appointed Date: 28 September 2015
81 years old

Persons With Significant Control

Mr James Foxcroft
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Foxcroft
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Foxcroft-Wardle
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEEFOX HOLDINGS LIMITED Events

12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Director's details changed for Mr James Foxcroft on 9 August 2016
10 Aug 2016
Director's details changed for Mrs Lucy Foxcroft-Wardle on 9 August 2016
10 Aug 2016
Director's details changed for Carol Anne Foxcroft on 9 August 2016
...
... and 0 more events
22 Mar 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 200
18 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015
Appointment of Mr Robert Gale as a director on 28 September 2015
21 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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